AGENDA

Weaverville Fire Protection District

Regular Meeting –Tuesday July 1, 2014

4:00 p.m. - 125 Bremer Street, Weaverville, California

Arden Potter, Chairman                                                                                   Bill Britton, Commissioner

Mike Williams, Vice-Chairman                                                                  George Owen, Commissioner 

                                                                                                       Larry Helsley, Commissioner 

I. CALL TO ORDER:

II. CONSENT AGENDA: All matters listed under Consent Agenda are considered routine by the board and will be enacted by one vote.  If discussion is desired, that item will be removed from the consent Agenda and will be considered separately.

A. Approve Regular Meeting Minutes June 3, 2014 –

B. Approve Warrant List and Journal Entries –  

III. PUBLIC HEARING: Adoption of the Weaverville Fire Protection District Final Budget for 2014/2015

IV. ACTION ITEMS: None

V. DEPARTMENT AND BUSINESS REPORTS:

A. Hazardous Reduction Progress Report:

B. Fire Chief/Marshal’s Report:

C. Fire Department Report:

D. Sleeper Program Reports:

E. Committee Reports:

1. Recruitment Committee: (Britton, Helsley, Alvord, Corbett)

2. Collections Committee: (Owen, Guglielmina)

3. Contract Committee: (Williams, Alvord, Guglielmina)

4. Tuition Committee: (Potter, Alvord)

5. Budget committee: (Helsley, Potter, Alvord, Kormeier, Guglielmina)

F. Director Reports:

VI. PUBLIC COMMENT:

VII. CORRESPONDENCE:

VIII. ADJOURNMENT: